Change - Announcement of Appointment::Appointment of Independent Non-Executive Director - Ms. Kuan Li Li

Issuer & Securities

Issuer/ Manager
STONEWEG EREIT MANAGEMENT PTE. LTD.
Securities
STONEWEG EUROPE STAPLED TRUST - SGXC11267561 - SET
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
12-Jan-2026 07:11:27
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director - Ms. Kuan Li Li
Announcement Reference
SG260112OTHR6GOD
Submitted By (Co./ Ind. Name)
Simon Garing
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms. Kuan Li Li as Independent Non-Executive Director, Member of Audit and Risk Committee, Nominating and Remuneration Committee, and Sustainability Committee of Stoneweg EREIT Management Pte. Ltd. and Stoneweg EBT Management Pte. Ltd. as managers of Stoneweg Europe Stapled Trust ("SERT" and the managers, the "Manager").

Additional Details

Date of appointment
12/01/2026
Name of person
Kuan Li Li
Age
62
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
In line with the recommendations under the Code of Corporate Governance and the Manager's policy on Board renewal, the Board considered the nine-year tenure rule for Independent Directors in its succession planning process. The appointment of Ms. Kuan Li Li follows a rigorous search and selection process conducted by the Nominating and Remuneration Committee, which considered candidates with the requisite experience and independence to strengthen the Board's governance framework.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Member of Audit and Risk Committee, Nominating and Remuneration Committee, and Sustainability Committee
Professional qualifications
Fellow of CPA Australia
Working experience and occupation(s) during the past 10 years
2014 to 2017: Country Head and Chief Operating Officer of Barclays Branch Singapore
2014 to 2017: Chief Executive Officer of Barclays Capital Futures Singapore
2014 to 2017: Chief Executive Officer of Barclays Merchant Bank Singapore
Jan 2018 to Jan 2019: Chief Financial Officer of ABB Singapore
Present: Non-Executive Director of various public and private companies in Singapore and Malaysia
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interest (including any competing business)
No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
CapitaLand China Trust Management Pte Ltd
RH Petrogas Limited
Present
Bund Center Investment Ltd
Time dotcom Berhad
AIG Asia Pacific Insurance Pte Ltd
Tokio Marine Life Singapore Pte. Ltd.
Salvia Investment Pte Ltd
Wilder Pte Ltd
Namak Investment Pte Ltd
Freemont Capital Pte Ltd
Winder Investment Pte Ltd (In Members' Voluntary Liquidation)
Ben & Nic Pte Ltd
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
CapitaLand China Trust - Non-Executive Independent Director, Member of Audit Committee (January 2018 to January 2024)
RH Petrogas Limited - Independent Director, Chair of Audit Committee and Member of Nominating & Remuneration Committee (October 2019 April 2025)